Statements: Andrey Pavlovich FALALEEV

Canonical ID: Q100394458 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	FALALEJEV	swe	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	ФАЛАЛЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	Falalejev	ces	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	FALALEEV	eng	be_fod_sanctions	`eu-fsf-eu-10904-14`	2024-01-17
`Person:lastName`	ФАЛАЛЕЕВ		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:lastName`	FALALEJEV		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:lastName`	FALALEEV		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:lastName`	Falalejev		eu_travel_bans	`eu-tb-logical-159622`	2024-01-26
`Person:lastName`	FALALEEV	fra	fr_tresor_gels_avoir	`fr-ga-6957`	2023-12-22
`Person:lastName`	FALALEEV	eng	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:lastName`	Falalejev	ces	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:lastName`	FALALEJEV	swe	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:lastName`	ФАЛАЛЕЕВ	rus	eu_fsf	`eu-fsf-eu-10904-14`	2024-01-15
`Person:lastName`	FALALEEV	fra	mc_fund_freezes	`mc-freezes-9f3b4205944990bb6df16cf5c7e8e8f5b829a991`	2024-08-14
`Person:lastName`	ФАЛАЛЕЕВ	rus	ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:lastName`	Falaleev		ch_seco_sanctions	`ch-seco-70223`	2023-12-21
`Person:lastName`	ФАЛАЛЕЕВ		ext_ru_egrul	`ru-inn-920456960685`	2025-05-01

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